investigation- Page 1881

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Newark Man Sentenced for Attempted Online Enticement of a Minor

U.S. Marshals Fugitive Task Force Arrest Man Wanted for Rape of Two Children

U.S. Marshals Assisting in Search for Escapee From TX Prison Bus

Former Kauai County Council Member Sentenced to 20 Years in Federal Prison

California resident charged in human smuggling scheme

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million

Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud Scheme

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

Methamphetamine smuggling attempt foiled at northern border

Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor

Kansas Bookkeeper Pleads Guilty to Bank Fraud

Solano County Hells Angels Motorcycle Club Members Indicted for Illegal Possession of Firearms

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

Fairfield Man Indicted for Possession of Methamphetamine and Being a Felon in Possession of a Firearm

Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud

Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense

Trinitarios Gang Member Sentenced to 11 Years in Prison for Trafficking Multiple Guns, Ammunition, Cocaine and Fentanyl

Firearms Charge Brought Against Fresno Man Arrested in Operation No Fly Zone